Senior Fraud Data Analytics Lead — Remote

Suncoast Credit Union; Tampa (FL); On-site; USD 75,000 - 117,000; Full time

Benefits offered by this job

Bonus Program up to 12%

401K Matching up to 8%

Retirement Planning

PTO Wellness Days

Volunteer hours

Job summary

Suncoast Credit Union is seeking a Senior Fraud Analyst to actively participate in fraud prevention and risk management across channels. The role focuses on evaluating member and threat trends, building analytics, and delivering actionable recommendations to leadership.

The ideal candidate will have 6+ years in data analysis and fraud strategy, 4+ years with BI tools (Power BI, Tableau, Qlik) and advanced SQL skills.

Qualifications

• Bachelor's degree in finance, computer science, data analytics, risk management, or a related field (equivalent work experience and training allowed).
• Minimum of 6 years of experience in data analysis, fraud strategy, and rule writing, preferably in a financial institution.
• Minimum of 4 years of experience with BI tools (Power BI, Tableau, Qlik) and SQL/SSRS for reporting.
• Familiarity with fraud detection platforms (e.g., Alloy, Verafin, Visa) for workflow development and policy calibration.
• Advanced Power BI skills: data modeling, DAX calculations, performance optimization for large datasets.
• Advanced SQL: complex queries, window functions, performance optimization, and data governance.

Responsibilities

• Own end-to-end fraud analytics: data modeling, visualization, reporting, and rule development.
• Identify fraud trends and threat vectors; define mitigation strategies and cross-channel responses.
• Develop executive KPIs and BI reports for senior management and enterprise risk.
• Provide analytics-based recommendations to minimize losses and Fraud risk across the enterprise.
• Create and tune rule criteria in detection systems (FIS, Falcon, Verafin, Alloy).
• Deliver BI reporting and storytelling to support leadership and examiners.

Skills

Data analysis

Fraud strategy

Rule writing

Communication

Confidentiality

Education

Bachelor's degree in finance or related field

Tools

Power BI

Tableau

Qlik

SQL

SSRS

Job description

Suncoast Credit Union is seeking a Senior Fraud Analyst to actively participate in fraud prevention and risk management across channels. The role focuses on evaluating member and threat trends, building analytics, and delivering actionable recommendations to leadership.

The ideal candidate will have 6+ years in data analysis and fraud strategy, 4+ years with BI tools (Power BI, Tableau, Qlik) and advanced SQL skills.